HUNTER GROUP HUNT ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Hunter Group ASA - Annual General Meeting held on 20 March 2026

20. March 2026 kl. 10:55

Oslo, 20 March 2026

The Annual General Meeting ("AGM") of Hunter Group ASA was held today, 20 March 2026, at 10:00 hours CET. All resolutions were adopted in accordance with the proposals set out in the notice for the AGM. The minutes from the AGM are attached to this announcement.

The Board of Directors reiterates its intention to declare a NOK 0.58 per share dividend as soon as the authorisation has been duly registered.

Contact:

Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: ef@huntergroup.no

Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: lb@huntergroup.no

This stock exchange announcement is made pursuant to section 5-9 of the Norwegian Securities Trading Act.

Vedlegg

PDF
HUNT_minutes_2026_AGM.pdf